FEOC
OFAC SDNCriticalEntity

ASRE SANAT ESHRAGH COMPANY

🇮🇷IranCovered Nation27157

FEOC Flagged

ASRE SANAT ESHRAGH COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ASRE SANAT ESHRAGH COMPANYCovered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ASRE SANAT ESHRAGH COMPANY#27157
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ASRE SANAT ESHRAGH COMPANYCovered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ASRE SANATE ESHRAGH CO.ASRE SANAT ESHRAGH CO.ASR-E SANAT ESHRAGHASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY LTD.ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY

Known addresses

  • U6, No. 1 Gol Alley, N. Makran St., Vafamanesh Ave., Heravy Sq., Tehran 1668745517, Iran
  • No. 699 Farjam St., Tehran, Iran

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Website www.asealu.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'ASE CO.'; Linked To: IRAN ELECTRONICS INDUSTRIES.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "27157",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27157",
  "entity_name": "ASRE SANAT ESHRAGH COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "ASRE SANATE ESHRAGH CO.",
    "ASRE SANAT ESHRAGH CO.",
    "ASR-E SANAT ESHRAGH",
    "ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY LTD.",
    "ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY"
  ],
  "addresses": [
    "U6, No. 1 Gol Alley, N. Makran St., Vafamanesh Ave., Heravy Sq., Tehran 1668745517, Iran",
    "No. 699 Farjam St., Tehran, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27157",
    "program": "NPWMD] [IFSR",
    "remarks": "Website www.asealu.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'ASE CO.'; Linked To: IRAN ELECTRONICS INDUSTRIES.",
    "tonnage": "-0- ",
    "sdn_name": "ASRE SANAT ESHRAGH COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.